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01 Design & Build Ltd BRIGHTON


Founded in 2009, 01 Design & Build, classified under reg no. 06955795 is an active company. Currently registered at The Old Factory 30-31 BN2 1QB, Brighton the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2017. Since 6th March 2013 01 Design & Build Ltd is no longer carrying the name Maiden Corporation.

The firm has 2 directors, namely Mark L., Gillian L.. Of them, Mark L., Gillian L. have been with the company the longest, being appointed on 8 July 2009. As of 7 March 2019, there was 1 ex secretary - Gillian L.. There were no ex directors.

01 Design & Build Ltd Address / Contact

Office Address The Old Factory 30-31
Office Address2 Devonshire Place
Town Brighton
Post code BN2 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06955795
Date of Incorporation Wed, 8th Jul 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2019 (24 days left)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Mon, 22nd Jul 2019 (2019-07-22)
Last confirmation statement dated Sun, 8th Jul 2018

Company staff

Mark L.

Position: Director

Appointed: 08 July 2009

Gillian L.

Position: Director

Appointed: 08 July 2009

Gillian L.

Position: Secretary

Appointed: 08 July 2009

Resigned: 30 June 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is 01 Property Group from Brighton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

01 Property Group

The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Maiden Corporation March 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth1-199-764-6 014  
Balance Sheet
Cash Bank In Hand13301 000909  
Cash Bank On Hand   9095841 499
Current Assets16 00099 683867 2751 043 601211 583
Debtors  14 278235 04013 3964 649
Property Plant Equipment   1 8901 6801 470
Stocks Inventory 5 67084 405631 326  
Tangible Fixed Assets   1 890  
Total Inventories   631 3261 029 621205 435
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve -200-765-6 015  
Shareholder Funds1-199-764-6 014  
Other
Accumulated Depreciation Impairment Property Plant Equipment   210420630
Creditors   875 1791 056 96412 304
Creditors Due Within One Year 6 199100 447875 179  
Increase From Depreciation Charge For Year Property Plant Equipment    210210
Net Current Assets Liabilities1-199-764-7 904-13 363199 279
Number Shares Allotted 111  
Par Value Share 111  
Property Plant Equipment Gross Cost   2 1002 100 
Share Capital Allotted Called Up Paid1111  
Tangible Fixed Assets Additions   2 100  
Tangible Fixed Assets Cost Or Valuation   2 100  
Tangible Fixed Assets Depreciation   210  
Tangible Fixed Assets Depreciation Charged In Period   210  
Total Assets Less Current Liabilities1-199-764-6 014-11 683200 749

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates 8th July 2018
filed on: 9th, July 2018
Free Download (4 pages)

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